DOSSIERS / ZHONG LUO ZHEN HUA TRADE IMPEX SRL
← SearchExport PDF
Company dossier

ZHONG LUO ZHEN HUA TRADE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-16
KYBE ID: RO-J40_9586_1992 · J40/9586/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZHONG LUO ZHEN HUA TRADE IMPEX SRL
ro_onrc
J40/9586/1992
ro_onrc
active
ro_onrc
1992-04-16
ro_onrc
Str. CETATEA DE BALTA 41, 75752 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZHANG LIadministrator—ONRC registry
ZHANG ZHEN HUAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100